MARTIN DUNITZ LIMITED

Company number 01344696

Date	Type	Description	View / Download
01 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
26 Oct 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
19 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 1999	AA	Full accounts made up to 31 March 1998	(19 pages)
13 Jan 1999	363a	Return made up to 15/08/98; full list of members	(7 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
16 Sep 1997	363a	Return made up to 15/08/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
05 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
14 Jan 1997	288c	Director's particulars changed	(1 page)
14 Jan 1997	288c	Director's particulars changed	(1 page)
09 Dec 1996	363a	Return made up to 15/08/96; full list of members	(7 pages)
11 Jan 1996	AA	Full accounts made up to 31 March 1995	(15 pages)
31 Oct 1995	363x	Return made up to 15/08/95; full list of members	(14 pages)
10 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1994	363x	Return made up to 15/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1993	363x	Return made up to 15/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document